EURALO August 2012 Teleconference

Date: Tuesday 21 August 2012

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Adobe room: http://icann.adobeconnect.com/euralo

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 Participants :

Apologies: Sébastien Bachollet

Participants: Wolf Ludwig (WL), Siranush Vardanyan (SV), Oksana Prykhodko (OP), Adela Danciu (AD), Sandra Hoferichter (SH), Rudi Vansnick (RV), Narine Khachatryan (NK), Yrjo Lansipuro (YL), Olivier Crepin-Leblond (OCL), Christopher Wilkinson (CW)

Apologies:  Bill Drake, Sebastien Bachollet, Heidi Ullrich, Yuliya Morenets

Staff:  Silvia Vivanco (SV), Gisella Gruber (GG), Matt Ashtiani (MA)

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Action Items:  EURALO Action Items 21 August 2012 

Summary Minutes: EURALO Summary Minutes 21 August 2012

Recording: English 

Transcript: EURALO Transcript 21 August 2012

Adobe Connect Chat: EURALO AC Chat 21 August 2012

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i. Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS  - Adopted

ii. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Vote closed 24 July

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b. Statements currently being voted on or reviewed by the ALAC

i. IDN Prioritization in the New gTLD Program Targeted at the ICANN Board ii. Request for Community Input on SAC054 - Domain Name Registration Data Model - Comments requested through 23 August.

vi.ALAC Reply to Comments on the Draft Statements of ICANN's Role and Remit in Security, Stability, and Resiliency of the Internet's Unique Identifier System  - Reply Period Close Date 31 August 2012. 

c. Current open policy forums: 

i.

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  Proposed Modifications to GNSO Operating Procedures - No Statement is to be produced

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. PC Comment Period closes

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30 July; Reply Period closes

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20 August

ii. Interisle Consulting Group's WHOIS Proxy/Privacy Reveal & Relay Feasibility Survey - No . .name Registry Agreement Renewal - No Statement is to be produced - PC Comment . Period closes 25 June2 August; Reply Period closes 16 July23 August

iii.  Preliminary GNSO Issue Report on the Protection of International Organization Names in New gTLDS - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 25 June; Reply Period closes 16 July

iv. ICANN's FY 13 Security, Stability and Resiliency Framework - No Statement is to be produced - PC Comment Period closes 2 July; Reply Period closes 3 August

v. Inter-Registrar Transfer Policy Part C Policy Development Process Initial Report - Alan Greenberg to confirm if a Statement is necessary - PC Comment Period closes 4 July; Reply Period closes 25 July

vi.  Request for Community Input on Formulation of 2013-2016 Strategic Plan - PC Comment Period closes 4 July; Reply Period closes 30 July

vii. ICANN Board Conflicts of Interest Review - Independent Expert Report - PC Comment Period closes 6 July; Reply Period closes 28 July

viii. Security, Stability and Resiliency of the DNS Review Team (SSR RT) Final Report - PC Comment Period closes 30 July; Reply Period closes 29 August

ix. Proposed Modifications to GNSO Operating Procedures - PC Comment Period closes 30 July; Reply Period closes 20 August

Locking of a Domain Name Subject to UDRP Proceedings - Comment Period closes 15 August. Reply Period extended  24 September.

iv. Preliminary Issue Report on Uniformity of Contracts to Address Registration Abuse - Comment Period closes 15 August. Reply Period closes 5 September. AG has indicated that the ALAC not submit a statement for this PC.

v. DSSA Working Group Phase 1 Report - Comment Period closes 13 September. Reply Period closes 21 October.

 x. .name Registry Agreement Renewal - PC Comment Period closes 2 August; Reply Period closes 23 August

4. Recent EURALO nominations ALAC and NomCom (5 min. / Wolf)

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• Discussion on how to deal with non-responsive members (see list)
• pending next steps to organize individual members (creation of specific ALS) - See EURALO ALs participation report
• other planning issues

See: EURALO Regional Events page

See: EURALO Secretariat Monthly Reports

8. Any other Business (All) (5 mins

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